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COSAVELI LTD

Company number 07864272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 20 October 2018
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 20 October 2017
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 October 2016
26 Apr 2016 AD01 Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
02 Nov 2015 600 Appointment of a voluntary liquidator
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21
02 Nov 2015 4.20 Statement of affairs with form 4.19
15 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
04 Dec 2014 TM01 Termination of appointment of Niels Bryan-Low as a director on 4 December 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 56,000
05 Aug 2014 AP01 Appointment of Mr Scott Sunderland as a director on 5 August 2014
30 Apr 2014 TM01 Termination of appointment of Joanne Milner as a director
24 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 56,000
17 Jan 2014 AP01 Appointment of Mr Stuart Hallam as a director
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
06 Feb 2013 AA Total exemption full accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Joanne Milner as a director
24 Apr 2012 AP01 Appointment of Mr Richard Neville Gorman as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 10,000
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 4,200
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,600